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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Antonie Johannes Jurgens Botes

    Related profiles found in government register
  • Mr Antonie Johannes Jurgens Botes
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Botes, Antonie Johannes Jurgens
    British company director born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Riverview Business Park, Shore Wood Road, Wirral, CH62 3RQ, United Kingdom

      IIF 9

    • icon of address Barnston House, Beacon Lane, Heswall, Wirral, Merseyside, CH60 0EE, United Kingdom

      IIF 10

    • icon of address Unit 2-3, Shore Wood Road, Wirral, CH62 3RQ

      IIF 11
  • Botes, Antonie Johannes Jurgens
    British director born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Botes, Antonie Johannes Jurgens
    British managing director born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Barnston House, Beacon Lane, Heswall, Wirral, CH60 0EE, United Kingdom

      IIF 26 IIF 27 IIF 28
  • Botes, Antonie Johannes Jurgens
    South African company director born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2a, Downing Road, Bootle, Merseyside, L20 9LU, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 20
  • 1
    INGENIOUS TICKETING LIMITED - 2020-02-06
    icon of address 3 Riverview Business Park, Shore Wood Road, Wirral, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    58,928 GBP2024-09-30
    Officer
    icon of calendar 2019-09-19 ~ now
    IIF 9 - Director → ME
  • 2
    icon of address Barnston House, Beacon Lane, Heswall, Wirral, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-11-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2023-11-28 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of address Barnston House, Beacon Lane, Heswall, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    75 GBP2022-01-31
    Officer
    icon of calendar 2016-05-11 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-05-11 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 2 Riverview Business Park, Shore Wood Road, Bromborough, Wirral, United Kingdom
    Active Corporate (8 parents, 12 offsprings)
    Equity (Company account)
    4,193,171 GBP2024-09-30
    Officer
    icon of calendar 2018-10-25 ~ now
    IIF 20 - Director → ME
  • 5
    FOURTH WALL HOLDINGS LIMITED - 2019-06-04
    icon of address Barnston House Beacon Lane, Heswall, Wirral, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2019-04-11 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2019-04-11 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Unit 2-3 Riverview Business Park, Shore Wood Road, Bromborough, Wirral, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    16,437 GBP2024-09-30
    Officer
    icon of calendar 2020-12-17 ~ now
    IIF 14 - Director → ME
  • 7
    icon of address Unit 2-3 Riverview Business Park, Shore Wood Road, Bromborough, Wirral, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -226,787 GBP2024-09-30
    Officer
    icon of calendar 2021-03-04 ~ now
    IIF 15 - Director → ME
  • 8
    icon of address Unit 2-3 Riverview Business Park Shore Wood Road, Bromborough, Wirral, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,031 GBP2024-09-30
    Officer
    icon of calendar 2021-04-12 ~ now
    IIF 24 - Director → ME
  • 9
    icon of address Unit 2-3 Riverview Business Park Shore Wood Road, Bromborough, Wirral, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -36,413 GBP2024-09-30
    Officer
    icon of calendar 2021-08-27 ~ now
    IIF 23 - Director → ME
  • 10
    icon of address Unit 2-3 Riverview Busines Park, Shore Wood Road, Bromborough, Wirral, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2021-12-09 ~ now
    IIF 12 - Director → ME
  • 11
    icon of address Unit 2-3 Riverview Business Park, Shore Wood Road, Bromborough, Wirral, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2022-01-28 ~ now
    IIF 16 - Director → ME
  • 12
    icon of address Unit 2-3 Riverview Business Park, Shore Wood Road, Bromborough, Wirral, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    25,256 GBP2024-09-30
    Officer
    icon of calendar 2022-02-09 ~ now
    IIF 17 - Director → ME
  • 13
    icon of address Barnston House Beacon Lane, Heswall, Wirral, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2019-04-11 ~ now
    IIF 22 - Director → ME
  • 14
    icon of address 2 Riverview Business Park Shore Wood Road, Bromborough, Wirral, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,242,462 GBP2024-09-30
    Officer
    icon of calendar 2009-11-30 ~ now
    IIF 10 - Director → ME
  • 15
    icon of address Unit 2-3 Shore Wood Road, Wirral
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2020-02-07 ~ now
    IIF 11 - Director → ME
  • 16
    icon of address Barnston House Beacon Lane, Heswall, Wirral, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    75 GBP2024-03-31
    Officer
    icon of calendar 2016-05-11 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-05-11 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address Unit 2-3 Riverview Business Park Shore Wood Road, Bromborough, Wirral, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2021-04-12 ~ now
    IIF 25 - Director → ME
  • 18
    FOURTH WALL FEP6 LIMITED - 2023-11-01
    icon of address Unit 2-3 Riverview Business Park, Shore Wood Road, Bromborough, Wirral, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2022-01-28 ~ now
    IIF 13 - Director → ME
  • 19
    icon of address Barnston House Beacon Lane, Heswall, Wirral, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,900 GBP2024-03-31
    Officer
    icon of calendar 2019-01-16 ~ now
    IIF 21 - Director → ME
  • 20
    FOURTH WALL CREATIVE LIMITED - 2018-10-24
    icon of address Barnston House, Beacon Lane, Heswall, Wirral, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    75 GBP2019-03-31
    Officer
    icon of calendar 2016-05-11 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-05-11 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    icon of address 2 Riverview Business Park, Shore Wood Road, Bromborough, Wirral, United Kingdom
    Active Corporate (8 parents, 12 offsprings)
    Equity (Company account)
    4,193,171 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-10-25 ~ 2024-04-23
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 2 Riverview Business Park Shore Wood Road, Bromborough, Wirral, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,242,462 GBP2024-09-30
    Officer
    icon of calendar 2009-11-30 ~ 2009-11-30
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-17
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Barnston House Beacon Lane, Heswall, Wirral, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,900 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-01-16 ~ 2020-02-12
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.